Director/PDMR Shareholding

RNS Number : 2304G

National Grid PLC

09 May 2011

 



National Grid plc ("NG")

9^th May 2011

Notification of Directors' Interests

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NG SHARE INCENTIVE PLAN (the "SIP")

Under the SIP, operated through ACS HR Solutions UK Ltd as Trustee, employees may acquire NG ordinary shares by regular monthly contributions. The current monthly purchase of 45,688 NG ordinary shares under the scheme was confirmed by the Trustee today, the shares having been purchased in the market today, at a price of 613.1247 pence per share, on behalf of some 3,000 participants.

The following Executive Directors of NG are beneficiaries of the shares purchased on their behalf:

Director	Shares purchased in SIP
Steven Holliday	21 Ordinary Shares
Andrew Bonfield	20 Ordinary Shares

The Directors total interests after these events are:

Director	Resulting total interest
Steven Holliday	2,019,978      Ordinary Shares
Andrew Bonfield	239,970      Ordinary Shares

Note: The above figures include a further 26 shares notified by the Trustee as included in Steve Holliday's 31 March 2011 total SIP interest; and a further 52 shares (26 self, 26 partner) notified as included in Mark Fairbairn's 31 March 2011 total SIP interest.

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Contact: Robin Kerner, Assistant Secretary, Shareschemes (0207 004 3223).

 

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